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Public Contracts Law
 
In Re: Elena Hernandez




When Elena Hernandez filed a voluntary Chapter 7 bankruptcy petition in December 2016, she reported one sizable asset: a pending workers’ compensa-tion claim valued at $31,000. To place that claim beyond the reach of credit... More...
   $0 (03-18-2019 - IL)

United States of America v. Tamela M. Lee





Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from the district court judgment convicting her on six counts after a plea of not guilty and sentencing her to a total term of sixty months’ imprisonment. Counts One through Four concerned conspiracy to... More...
   $0 (03-18-2019 - OH)

United States of America v. Rodshaun Black, Daniel Rodriguez and Ernest Green




The case before us treads on familiar ground—the fundamental
protections for criminal defendants that are enshrined in the Sixth Amendment
to the Constitution. Defendants‐Appellees Rodshaun Black, Daniel Rodriguez,
and Ernest Green (collectively, “Defendants‐Appelle... More...
   $0 (03-18-2019 - NY)

STANLEY BANKS v. BARBARA BANKS



Sooner Cannabis Consultants
Click Here For... More...   $0 (03-18-2019 - AR)

FREEMAN HOLDINGS OF ARKANSAS, LLC, AND FRANCIS B. FREEMAN, JR. v. FNBC BANCORP, INC.




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FNBC sought to sell certain real property located at 901 South Main Street in
Mountain Home, Arkansas. FNBC hired Wooley Auctioneers (Wooley) to... More...
   $0 (03-18-2019 - AR)

Ron Miller Enterprises, Inc. v. Lobel Financial Corporation, Inc.

Ron Miller Enterprises, Inc. dba Fresno Commercial Lenders (plaintiff) provides
short term loans to automobile dealers, also known as flooring loans. In the present case,
plaintiff made such loans to two now-defunct dealerships in the Fresno area, Elizabeth
Chavez dba King of Kars (King of Kars) and Carmen Zepeda dba Cars of Clovis (Cars of
Clovis) (also referred to as the dealersh... More...
   $0 (03-18-2019 - CA)

United States of America v. Kelvin Atkinson




Las Vegas, NV - Former Nevada Senate Majority Leader Pleads Guilty To Misusing $250,000 Of Donor Money For Personal Expenses

Nevada State Senate Majority Leader Kelvin Atkinson, who resigned his position, pleaded guilty in federal court to ... More...
   $0 (03-17-2019 - NV)

Cynthia Betty Hodges v. The State of Texas




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During her testimony, Roberts stated that she interviewed Hodges and that
Hodges provided a current list of medications she was taking, which inc... More...
   $0 (03-17-2019 - TX)

United States of America v. William Lee Ashley


https://www.morelaw.com/morelawadmin/verdicts.php?a



Sacramento, CA - Shasta County Man Pleads Guilty to Aggravated Identity Theft Committed as Part of a Mail Theft and Bank Fraud Scheme

William ... More...
   $0 (03-17-2019 - CA)

United States of America v. Man Young Kim and Kyong Ja Kim, aka Angie Kim




Oakland, CA - Owners Of Bay Area Sushi Boat Restaurants Plead Guilty To Tax Crimes

Man Young Kim and Kyong Ja Kim, aka Angie Kim, pleaded guilty in federal court in Oakland to conspiracy to defraud the United States.

According to the plea... More...
   $0 (03-17-2019 - CA)

United States of America v. Nam-Phong Hung Le




San Diego, CA - Former Social Security Administration Employee Admits Stealing Thousands of Dollars in Benefits

Former U.S. Social Security Administration employee Nam-Phong Hung Le pleaded guilty in federal court to two felony charges, adm... More...
   $0 (03-17-2019 - CA)

United States of America v. Jose Lopez-Alvarado




Phoenix, AZ - Last Drug Organization Member Sentenced to Prison for Distributing Heroin

The last of five members of a Drug Trafficking Organization which distributed heroin throughout Phoenix was sentenced this week by U.S. District Judge Su... More...
   $0 (03-17-2019 - AZ)

Richmond Compassionate Care Collective v. 7 Stars Holistic Foundation

In 2011, pursuant to Richmond Marijuana Ordinance No. 28-10 NS (ordinance),
the City of Richmond issued a medical marijuana collective permit to Richmond
Compassionate Care Collective (RCCC). It was the first collective to obtain such a
permit.
Three other permits were later issued over the ensuing years, to: (1) Richmond
Patients Group (RPG), acting through principals William ... More...
   $0 (03-17-2019 - CA)

Idrick Harris v. The State of Texas





In this appeal, Idrick Harris’ court-appointed appellate counsel submitted a
brief in which counsel contends that no arguable grounds can b... More...
   $0 (03-16-2019 - TX)

United States of America v. Eddie C. Hicks




Chicago, IL - Federal Jury Convicts Former Chicago Police Officer of Participating in Robbery and Extortion Crew

A federal jury has convicted a former Chicago Police Department sergeant of participating in a robber... More...
   $0 (03-16-2019 - IL)

Jerry Lynn McGavitt v. The State of Texas





On September 5, 2014, employees of the El Paso Electric Company were perfor... More...
   $0 (03-16-2019 - TX)

United States of America v. Xiangyu Zhang




Houston, TX - Chinese National Who Threatened to Shoot School Children Sentenced to Prison

A 23-year-old Chinese national who resided in La Marque was ordered to federal prison after admitting to possessing a firearm while being an ill... More...
   $0 (03-16-2019 - Tx)

United States of America v. Harris Brooks




Dallas, TX - Palo Pinto General Hospital CEO Pleads Guilty to Multi-Million Dollar Healthcare Fraud Scheme

The former CEO of Palo Pinto General Hospital pleaded guilty to defrauding three major insurance providers – B... More...
   $0 (03-16-2019 - TX)

United States of America v. Renata Foreman




Baton Rouge, LA - Louisiana Woman Sentenced to Federal Prison in Connection with Disaster Fraud and Identity Theft Scheme

U.S. Chief Judge Shelly D. Dick sentenced RENATA FOREMAN, age 39, of Independence, Louisiana, to serve 111 months in federal prison following her convictio... More...
   $0 (03-16-2019 - LA)

United States of America v. Jaquin Jamal Pratt and Nikita Shontel Taylor




Raleigh, NC - Rocky Mount Man and Woman Sentenced for Robberies

Chief United States District Judge Terrence W. Boyle sentenced JAQUIN JAMAL PRATT, 20, and nikita shontel taylor, 26, of Rocky Mount, North Carolina to 120 months imprisonment, followed by 3 years of supervis... More...
   $0 (03-16-2019 - NC)

Ruben Sebastian v. Javier Ortiz




In this interlocutory appeal, Lieutenant Javier Ortiz of the Miami Police Department challenges the district court’s denial of his motion to dismiss this civil rights excessive force case arising out of a routine traffic stop. The appellee, Ruben Sebastian, alleges that duri... More...
   $0 (03-16-2019 - FL)

United States of America v. Kyle Jason Korte





Defendant Kyle Korte appeals from his convictions for bank robbery. During his crime spree, Korte was on parole and had consented to warrantless, suspicionless searches of his person, residence, and any property under his control. ... More...
   $0 (03-16-2019 - CA)

United States of America v. Brad Smith




This appeal arises out of Defendant-Appellant Brad Smith's conviction for
producing six videos depicting him sexually assaulting a three-year-old child.
Smith challenges the district court's denial of his motion to
suppress evidence recovered from his residence on a... More...
   $0 (03-16-2019 - NH)

Kelvion, Inc. v. Petrochina Canada, Ltd.





PetroChina Canada bought ten large heat-exchanger units from Kelvion’s
Oklahoma plant for use in PetroChina’s oil and gas operations. Their contract
included a mandatory forum-selection clause subjecting the parties to Canadian
jurisdiction. After a dispute over ... More...
   $0 (03-15-2019 - OK)

United States of America v. William Tierney




New York, NY - Fraudulent Political Action Committee Operator Sentenced To Two Years In Prison

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Fraudulent Political Action Committee Operator Sentenced To T... More...
   $0 (03-15-2019 - NY)

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